Paul A. Howell v. Secretary, Florida Department of COrrections
730 F.3d 1257
| 11th Cir. | 2013Background
- Paul Howell was convicted in Florida of first-degree murder and related bomb charges for sending a bomb that killed Trooper James Fulford; state courts affirmed and the U.S. Supreme Court denied certiorari in 1998.
- Howell’s federal habeas deadline was one year after finality, but his state postconviction counsel (Jorden) filed a state motion after that federal deadline had passed; Howell later filed a federal §2254 petition that was dismissed as untimely; the Eleventh Circuit affirmed (Howell v. Crosby).
- The Supreme Court decided Holland v. Florida (2010), holding that extraordinary attorney misconduct (beyond simple negligence) can justify equitable tolling of AEDPA’s statute of limitations.
- On the eve of his 2013 execution, Howell moved under Fed. R. Civ. P. 60(b)(6) to reopen his final judgment, arguing Holland rendered his prior untimeliness excusable via equitable tolling; the district court denied relief as Holland’s change in law was not an "extraordinary circumstance."
- The Eleventh Circuit affirmed, applying Gonzalez v. Crosby to hold that an intervening change in the Court’s interpretation of AEDPA’s limitations/tolling provisions (including Holland) is generally not an extraordinary circumstance warranting Rule 60(b) relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Holland’s change in law is an "extraordinary circumstance" under Rule 60(b)(6) to reopen a final dismissal for untimely habeas petition | Holland expanded equitable tolling to permit relief for serious attorney misconduct; that change made Howell’s original petition timely and justifies reopening | Gonzalez precludes reopening based on a mere change in decisional law about AEDPA tolling; Holland is the sort of interpretive change that is not extraordinary | Court held Holland’s change in law is not an extraordinary circumstance; affirmed denial of Rule 60(b) relief |
| Whether Gonzalez’s reasoning is distinguishable because of petitioner’s diligence | Howell argued Gonzalez emphasized petitioner’s lack of diligence, so it should not control | Court read Gonzalez as rejecting the category-of-change rationale, not dependent on petitioner-specific delay | Court held Gonzalez governs and district court did not abuse discretion |
| (Concurring) Whether attorney incompetence/systemic underfunding should prevent forfeiture of habeas review for death-row inmates | Howell (and concurring judge) argue severe attorney failures and systemic underresourcing make result unjust | State/process arguments not sufficient to overcome Rule 60(b) standards and precedent | Concurrence agreed result should stand under precedent but criticized the fairness of denying relief where counsel was incompetent |
| Whether Howell’s underlying habeas claims would succeed on the merits (joined concurrence) | Howell contended ineffective assistance, Apprendi/Ring, and conflict claims would warrant relief if considered on merits | Court/concurring judge argued claims fail under Strickland, nonretroactivity of Apprendi/Ring, and waiver/no actual conflict | Concurrence concluded even if reopened, Howell’s habeas claims would not entitle him to relief |
Key Cases Cited
- Holland v. Florida, 560 U.S. 631 (2010) (equitable tolling may apply for certain attorney misconduct beyond simple negligence)
- Gonzalez v. Crosby, 545 U.S. 524 (2005) (Rule 60(b) relief requires extraordinary circumstances; change in AEDPA tolling interpretation is generally not extraordinary)
- Artuz v. Bennett, 531 U.S. 4 (2000) (state postconviction application is "properly filed" for tolling despite procedural defaults)
- Pace v. DiGuglielmo, 544 U.S. 408 (2005) (tolling rules and finality issues under AEDPA interpreted for filing and exhaustion)
- Strickland v. Washington, 466 U.S. 668 (1984) (two-prong test for ineffective assistance of counsel)
- Apprendi v. New Jersey, 530 U.S. 466 (2000) (sentencing factfinding and jury right principles)
- Ring v. Arizona, 536 U.S. 584 (2002) (death-penalty sentencing factfinding must be by jury)
- Schriro v. Summerlin, 542 U.S. 348 (2004) (new procedural rules like Ring are not retroactive on collateral review)
- Cuyler v. Sullivan, 446 U.S. 335 (1980) (presumed prejudice only where counsel actively represented conflicting interests)
